An Ordinance for the purpose of amending Article
XII of Chapter 3-7 of the Code of Henry County, Georgia, for the purpose of
eliminating application and permit requirements for certain signs during certain
time periods and for other purposes (Exhibit #2)

VII.Modification of a Zoning Condition

A.Hudgins Communities, Inc.
- MC-02-04; District3 (Exhibit#3)

Hudgins Communities, Inc. of Stockbridge, GA
requests a modification to a condition of zoning for property located along the
south side of Brannan Road within the Carlyle at Rockport Subdivision, in Land
Lot 3 of the 7th District. The property consists of 20.43 +/- acres,
and the request is to modify a zoning condition related to a walking trail.
Municipal Planning Commission recommended Approval on March 11, 2004. (This
item was postponed at the May 4, 2004 Board of Commissioners Meeting)

Fayette Environmental, LLC of Conley, GA
requests a rezoning from RA (Residential Agricultural) to M-2 (Heavy
Manufacturing) for property located on SR 42 South, in Land Lot 159 of the 2nd
District. The property consists of 51.0 +/- acres, and the request is for an
industrial subdivision. Municipal Planning Commission recommended Approval on
February 12, 2004. (This item was postponed at the May 20, 2004 Board of
Commissioners Meeting)

3-D Construction, Inc. of Hampton, GA requests a
rezoning from RA (Residential Agricultural) to R-2 (Single-Family Residence) for
property located on the western side of Leguin Mill Road and north of Cardell
Drive, in Land Lot 254 of the 2nd District and Land Lot 243 of the 7th
District. The property consists of 87.70 +/- acres, and the request is for a
single-family residential subdivision. Municipal Planning Commission
recommended Approval on April 15, 2004.

Cameron Development Corporation of McDonough, GA
requests a rezoning from RA (Residential Agricultural) to R-2 (Single-Family
Residence) for property located on the west side of Chambers Road, in Land Lots
116 and 141 of the 6th District. The property consists of 43.05 +/-
acres, and the request is for a single-family residential subdivision.
Municipal Planning Commission recommended Approval on March 25, 2004. (This
item was postponed at the May 4, 2004 Board of Commissioners meeting)

D.Register & Associates –
RZ-04-06; District 3 (Exhibit#7)

Register & Associates of McDonough, GA requests
a rezoning from R-2 (Single-Family Residence) to OI (Office/Institutional) for
property located at 3949 Jodeco Road, in Land Lot 63 of the 7th
District. The property consists of 0.52 +/- acres, and the request is for a
professional office building. Municipal Planning Commission recommended
Approval on April 8, 2004.

Hayes Development Corporation of Fayetteville,
GA requests a rezoning from RA (Residential Agricultural) to R-2 (Single-Family
Residence) for property located on the northern side of Hampton-Locust Grove
Road, in Land Lots 209 and 240 of the 2nd District. The property
consists of 35.47 +/- acres, and the request is for a single-family residential
subdivision. Municipal Planning Commission recommended Approval on April 8,
2004

TA Investments, LLC of Lithonia, GA requests a
rezoning from RA (Residential Agricultural) to R-2 (Single-Family Residence) for
property located at 5796 Hearn Road, in Land Lot 224 of the 12th
District. The property consists of 30.30 +/- acres, and the request is for a
single-family residential subdivision. Municipal Planning Commission
recommended Approval on April 15, 2004.

IX.Economic Development Division

A.Presentation by the Georgia Department of Transportation regarding a
truck study (Exhibit #10)

B.Request approval to engage Tischler and Associates of Bethesda, Maryland
to perform a transportation impact fee study, and for other purposes (Exhibit
#11) (This item was removed from the May 3rd agenda)

C.Request for approval of a license pertaining to the sale of alcoholic
beverages for packaged sales at the location of the Eckerd at 1825 Jonesboro
Road (Exhibit #12)

X.Human and Community Services
Division

A.Request approval of a bid for design and contract for an addition to “A
Friend’s House” (Exhibit #13)

XI.Public Works Division

A.Request approval of proposals for the renovation of two historic
buildings at Heritage Park (Exhibit #14)

B.Request approval of proposals for design and installation of HVAC system
in the Exhibit Barn at Heritage Park (Exhibit #15)

XII.Agenda Amendments/Emergency Agenda Items (Items of an urgent matter that
were not available before the agenda was finalized)

XIII.Public Comments – citizens are allowed to voice County-Related concerns,
opinions, etc., during the public comment portion of the meeting. Anyone who
wishes to address the Board is asked to sign up in advance with the County Clerk
before the meeting begins.